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20250630_VERN_Ringkasan Risalah//Risalah RUPS_31910016_lamp2.pdf

RUPS minutes Needs review VERN

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Extracted text 1

Page 1 OCR 0.917
Orrona

pitronna

Jakarta, 30 Juni 2025

No. 041/VIP-OJK/06/2025

Kepada Yth.

Kepala Eksekutif Pengawasan Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710

U.P. Kepala Eksekutif Pengawasan Pasar Modal
Kepada Yth.

PT. Bursa Efek Indonesia

Gedung Bursa efek Indonesia Tower | Lantai 4
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

U.P Direktur Utama PT Bursa Efek Indonesia

Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Verona Indah
Pictures Tbk.

Dengan hormat,

Bersama dengan ini, kami sampaikan bahwa PT Verona Indah Pictures Tbk (“Perseroan”) telah
melaksanakan Rapat Umum Pemegang Saham tahunan (“RUPST”) pada hari Rabu, 25 Juni 2025.
Berikut kami lampirkan Ringkasan Risalah RUPST PT Verona indah Pictures Tbk.

Demikian hal ini kami sampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Verona Indah Pictures Tbk.

EROWIA
Aa em in

Budiman Darwin E. Siagian
Corporate Secretary

9 Graha Arteri Mas Jl. Panjang No, 68, Kav. 38-39, Jakarta 11520 Telp : (021) 58356563, 58356564 Fax : (021) 58356566

C3 Dipindai dengan CamScanner

File

File Open PDF
Source IDX
Size0.33 MB
Published30 Jun 2025
Pages1
Characters1,150
Text sourceOCR
OCR confidence0.917

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Verona Indah Pictures Tbk. p.1 ×9
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org PT Verona p.1
unresolved org Pictures Tbk. p.1
unresolved person Budiman Darwin E. Siagian · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 83 ms 13 Sep 2026 15:07

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-06-25',
 'meeting_type': 'AGM'}
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